Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEONARD 1969-11-04 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2288310 | 444802946 @Company @Persons @UBO @INPI |
SAINT-VAL LEONARD DoB: 1969-11-05 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Ardennes 75019 Paris France | ||
| 2381592 | 491987988 @Company @Persons @UBO @INPI |
LEONARD Christine DoB: 1969-11-13 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Honoré Fragonard 92130 Issy les Moulineaux France | ||
| 5532325 | 505175786 @Company @Persons @UBO @INPI |
ROBIN Fabrice Maurice Yannick Claude DoB: 1969-06-20 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 impasse Leonard Coquet 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5532326 | 505175786 @Company @Persons @UBO @INPI |
ROBIN Fabrice Maurice Yannick Claude DoB: 1969-06-20 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 impasse Leonard Coquet 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5639562 | 401979810 @Company @Persons @UBO @INPI |
FAUCON Jean-Pierre DoB: 1969-12-17 PoB: 53147 MAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
359 RUE ST LEONARD 53100 MAYENNE FRANCE | yes @Cadastre @Geotag |
|
| 5903093 | 814607966 @Company @Persons @UBO @INPI |
LEONARD PICARD Sylvie Michèle DoB: 1969-09-07 PoB: 94075 Villecresnes (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route des Chaberts 38250 Villard-de-Lans France | yes @Cadastre @Geotag |
|
| 5903094 | 814607966 @Company @Persons @UBO @INPI |
LEONARD PICARD Sylvie Michèle DoB: 1969-09-07 PoB: 94075 Villecresnes (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route des Chaberts 38250 Villard-de-Lans France | yes @Cadastre @Geotag |
|
| 8851839 | 380976803 @Company @Persons @UBO @INPI |
LEONARD Olivier Victor Pierre Francis DoB: 1969-11-04 PoB: VITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Tercinière 35450 Mecé FRANCE | yes @Cadastre @Geotag |
|
| 8969970 | 434916011 @Company @Persons @UBO @INPI |
LEONARD Michel Ambroise Francis DoB: 1969-06-28 PoB: VITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Bosselais 35140 Saint-Georges-de-Chesné FRANCE | yes @Cadastre @Geotag |
|
| 8974834 | 804847432 @Company @Persons @UBO @INPI |
PAQUET LEONARD Marie-Edith DoB: 1969-11-19 PoB: 35360 Vitré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Tercinière 35450 Mecé FRANCE | ||
| 9637000 | 512274903 @Company @Persons @UBO @INPI |
RABIER Christophe DoB: 1969-09-07 PoB: 87161 ST LEONARD DE NOBLAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin des Séchères 87220 Aureil FRANCE | ||
| 9637001 | 512274903 @Company @Persons @UBO @INPI |
RABIER Christophe DoB: 1969-09-07 PoB: 87161 ST LEONARD DE NOBLAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin des Séchères 87220 Aureil FRANCE | ||
| 10033748 | 438004236 @Company @Persons @UBO @INPI |
LEONARD Franck DoB: 1969-06-17 PoB: 27681 VERNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
KERBOULVEN BADEN 56870 BADEN FRANCE | ||
| 10396906 | 489532689 @Company @Persons @UBO @INPI |
LEONARD LAVIGOGNE Sandrine DoB: 1969-03-14 PoB: 12145 Millau (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA TOUR DU LOUP 9240 La Bastide-de-Sérou France | ||
| 10532249 | 408371094 @Company @Persons @UBO @INPI |
CLAUDEL BARJOU Laurence Madeleine Marthe DoB: 1969-02-21 PoB: ST DIE 88 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE L'EGLISE 88650 ST LEONARD FRANCE | ||
| 12395954 | 505386607 @Company @Persons @UBO @INPI |
RIVIERE Estelle DoB: 1969-11-08 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Leonard Bordes 76240 Le Mesnil-Esnard FRANCE | ||
| 12488804 | 330338666 @Company @Persons @UBO @INPI |
ANDRINGA ENDERLIN Johanna DoB: 1969-11-30 PoB: IDAADERRADEEL PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU LE CHESNAY 76400 ST LEONARD FRANCE | ||
| 12499682 | 480063502 @Company @Persons @UBO @INPI |
ANDRINGA ENDERLIN Johanna Elisabeth DoB: 1969-11-30 PoB: IDAARDERADEEL PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU LE CHESNAY 76400 ST LEONARD FRANCE | ||
| 12507040 | 451305023 @Company @Persons @UBO @INPI |
ANDRINGA ENDERLIN Johanna Elisabeth DoB: 1969-11-30 PoB: IDAADERRADEEL (HOLLANDE) PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU LE CHESNAY 76400 ST LEONARD FRANCE | ||
| 12507892 | 451356984 @Company @Persons @UBO @INPI |
ANDRINGA Johanna Elisabeth DoB: 1969-11-30 PoB: IDAARDERADEEL (HOLLANDE) PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DU HAVRE 76400 ST LEONARD FRANCE | ||
| 12561670 | 504844630 @Company @Persons @UBO @INPI |
PRIOU LEONARD Carole Marie-Madeleine DoB: 1969-09-11 PoB: 91326 Juvisy-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Guillaume le Talleur 76000 Rouen FRANCE | ||
| 12561671 | 504844630 @Company @Persons @UBO @INPI |
PRIOU LEONARD Carole Marie-Madeleine DoB: 1969-09-11 PoB: 91326 Juvisy-sur-Orge FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Guillaume le Talleur 76000 Rouen FRANCE | ||
| 12627290 | 353156540 @Company @Persons @UBO @INPI |
CALI David, Leonard, Roland DoB: 1969-11-07 PoB: ROUEN (76000) P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE HENRI GAUDEL 76800 SAINT ETIENNE DU ROUVRAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.